HomeMy WebLinkAboutMinutes 1985-01-09Mayor Richard A. Haffey
Vi ce Mayor Roberta Cerri Teglia
Council:
Mark N. Addiego
Emanuele N. Damonte
Gus Nicolopul os
MINUTES
City Council
Municipal Services Building
Community Room
12
January 9, 1985
NOTICE IS HEREBY GIVEN, pursuant to Section 54956 of the Government Code of the
State of California, that the City Council of the City of South San Francisco will hold a
Special Meeting on Wednesday, the 9th day of January, 1985, at 7:15 p.m~, in the Municipal
Services Building, Community Room, 33 Arroyo Drive. South San Francisco, California.
Purpose of the meeting:
1. Interview of applicants for Boards and Commissions.
Dated:
January 8, 1984
Closed Session for the purpose of the discussion of personnel matters, labor
relations and litigation.
Richard ~
City of South San
AGENDA
SPECIAL MEETING
CALL TO ORDER:
ROLL CALL:
(Cassette No. 1)
Interview o.f applicants for Boards
and Commi ~slons. j~/$ p9
Closed Session for the purpose of
the discussion of personnel
matters, labor relations and
1 it~gat~on.
ADJOURNMENT:
ACTION TAKEN
SPECIAL MEETING
7:18 p.m. Mayor Haffey presiding.
Council present:
Council absent:
Nicolopulos. Addlego
Tegl ia, Damonte and
Haffey.
None.
Council interviewed the following appll-
cants: Kitty Riley for the Plannlng
Commission and the Personnel Board; Joan
Lopiccolo for the Park and Recreation
Commi sslon.
Council chose not to hold a Closed
sessl on.
M/S Teglia/Damonte - To adjourn the
meeting.
Carried by unanimous voice vote.
Time of adjournment 7:45 p.m.
1/9/85
Page i
AGENDA
ACTION TAKEN
RESPECTFULLY SUBMITTED:
~Ba~taya, Ct~C1 erk
City of South San Francisco
APPROVED:
Richard , '
City of South San Fra~c/rsco
The entries of this Council meeting show the action taken by the City Council to dispose
of an item. Oral communications, arguments, and comments are recorded on tape. The tape
and documents related to the items are on file in the Office of the City Clerk and are
available for inspection, review and copying.
119185
Page 2
Chairman Richard A. Haffey
Board of Directors:
Roberta Cerri Teglia
Mark N. Addiego
Emanuele N. Damonte
Gus Nicolopulos
MINUTES
Park Recreation and Parkway District
Municipal Services Building
Conmlunl ty Room
January 9, 1985
NOTICE IS HEREBY GIVEN, pursuant to Section 54956 of the Government
Code of the State of California, that the members of the City Council of the
City of South San Francisco ex officio members of the Board of Directors of the
South San. Francisco Recreation and Park District, will hold a special meeting on
Wednesday, the 9th day of January, 1985, at 7:30 p.m., in the Municipal Services Buildlng~
Community Room, 33 Arroyo Drive, South San Francisco, California
Purpose of the meeting.
1. Staff Report 1/9/85 recommending adoption of a Resolution approving Oyster
Point Marine leases.
Dated:
A RESOLUTION APPROVING OYSTER POINT MARINA LEASES i
Richar.~ .A,~H.a~.fey, FFa~(},/)
Ex-Officio Chairman of._[v_.~ .
South San Fra.ncisc. o Par](/Recreatlon
and Parkway Dlstrlct v
January 7, 1985
AGENDA
ACTION TAKEN
SPECIAL MEETING
SPECIAL MEETING
CALL TO ORDER:
ROLL CALL:
(Cassette No. 1)
7:45 p.m. Mayor Haffey presiding.
Council present:
Council absent:
Nicolopulos, Addiego
Teglia, Damonte and
Haffey.
None.
Staff Report 1/9/85 recommending
adoption of a Resolution approving
Oyster Point Marina leases.
A RESOLUTION APPROVING OYSTER
POINT MARINA LEASES ~/~)0~
City Manager Birkelo stated that the
District had been established in 1950 and
had a legal interest in portions of par-
cels and had to approve terms of leases.
He requested that Council approve the
leases to the end of the Joint Powers
Agreement to the end of the 50 year
period.
M/S Damonte/Teglia - To adopt the
Resolution.
RESOLUTION NO. RPD 2-85
1/9/85
Page 1
AGENDA ACTION TAKEN
Staff Report - Continued.
ADJOURNMENT:
RESPECTFULLY SUBMITTED:
South San Francisco Park Recreation
and Parkway District
Carried by unanimous voice vote.
M/S Damonte/Teglia - to adjourn the
meeting.
Carried by unanimous voice vote.
Time of adjournment 7:47 p.m.
APPROVED:
Ri char y,
Ex-Officio Chairman of~ South San
Francisco. Par~ Recreat~ and
Parkway D1 strict '~
The entries of this Council meeting show the action taken by the District to dispose
of an item. Oral communications, arguments, and comments are recorded on tape. The tape
and documents related to the items are on file in the Office of the City Clerk and are
available for inspection, review and copying.
1/9/85
Page 2
Mayor Richard A. Haffey
Vice Mayor Roberta Cerri Teglia
Council:
Mark N. Addiego
Emanuele N. Damonte
Gus Nicolopulos
AGENDA
CALL TO ORDER: (Cassette No. 1)
ROLL CALL:
PLEDGE OF ALLEGIANCE:
AGENDA REVIEW
City Manager Birkelo requested:
- Add Item No. 22a. Appointments
to Boards and Commissions.
- Remove Item No. 15 from the
Agenda.
- That Item No. 17 should be changed
to read "Set a Public Hearing date
for 2/27/85" because there would
be a Public Hearing on the
Ha6itat on 2/13/85.
ORAL COMMUNICATIONS
COMMUNITY FORUM
MINUTES
City Council
Municipal Services Building
Community Room
January 9, 1985
ACTION TAKEN
7:55 p.m. Mayor Haffey presiding.
Council present:
Council absent:
Nicolopulos, Addlego,
Teglia, Damonte and
Haffey.
None.
The pledge of allegiance was recited.
AGENDA REVIEW
So ordered.
ORAL COMMUNICATIONS
Mr. Lawrence Pera, 758 Baden Avenue~
spoke of the need to punish child
molesters; that the City should retire
parking meters; that he wa~ running for
Council again; does not like the way
Council is running the City.
COMMUNITY FORUM
Councilman Nicolopulos spoke of a traffic
problem on the northbound lane~ between
E1 Camino Real, First Street and
Chestnut. He stated that this was a
traffic problem that Council created
which he recommended be corrected. He
'continued, months ago the Council
directed our Staff to change the former
parking lane on the the above mentioned
stretches of the highway to a moving lane
by making it a no parking, no stopping
lane. He stated that a controversy
1/9/85
Page 1
AGENDA ACTION TAKEN
COMMUNITY FORUM
COMMUNITY FORUM
existed at the time and that the Council
option was left open to reconsider the
matter if it was warranted, He stated
that he felt that that it was now
warranted for reconsideration. He stated
that the problem was caused by vehicles
using the new travel lane to proceed
north across Chestnut Avenue and the
phasing of the traffic signals at that
location caused a long del ay congested
stalemate when the delayed vehicles must
remain for the signal to change to
green before proceeding. He stated that
vehicles many times during the day back
up almost to First Street, many of them
to make a right turn only which delays
many vehicles wanting to enter or exit
two businesses at that location. He
stated that the Union Station and South
City Car Wash were petitioning relief.
He strongly recommended that Staff be
directed to paint large right turn arrows
from First Street to Chestnut Avenue to
alert drivers to the lane.
Mayor Haffey directed Staff to meet with
Councilman Nicolopulos to see if his
suggestions were workable.
Councilman Nicolopulos stated that there
was a property at 209 B Street that had
been cited on 11/9/83 as being in viola-
tion of Municipal Code 8/24.020 and
compliance had been requested not later
than December 1983. He stated that the
owners by certified mail were rendered an
extension to bring the property into
compliance no later than 1/20/84 because
of inclement weather. He stated that
some improvements had been made during
the year for which he had requested
progress reports this year. He stated
that he had received complaints from
adjoining neighbors about the nuisance
not having been abated and requested a
status report from Staff.
Mayor Haffey directed Staff to give a
status report to the Council at the next
meeting.
1/9/85
Page 2
AGENDA ACTION TAKEN 19
COMMUNITY FORUM
CONSENT CALENDAR
Minutes of the Adjourned Regular
Meeting of 12/3/84 and the Regular
Meeting of 12/12/84.
Staff Report 1/9/85 recommending by
Motion to deny and refer the
following claims to the City's
Insurance Adjuster and to the
office of the City Attorney:
Claim as filed by Jose H. Razo,
Esq., .on behalf of Vicente
Aquon, al 1 eging personal
injuries as the result of
arrest and detainment without
proper cause by members of the
South San Francisco Police
Department.
COMMUNITY FORUM
Councilman Addiego spoke of a major con-
cern of Council as that of property main-
tenance standards. He stated that one of
the severest problems was that of
abandoned vehicles in front of homes
through the community. He stated that he
had received a telephone call from a
gentlemen in Sunshine Gardens who had
noted five incidents in his neighborhood
of abandoned vehicles or vehicles on
jacks for a long duration of time. He
stated that he had passed this infor-
mation on to the Chief of Police who had
had the vehicles tagged and stated that
they would be removed within five days.
He encouraged other residents to call in
incidents of abandoned cars to the Police
or to the City Manager's Office so that
action could be taken.
Mayor Haffey spoke of a drafted
Property Maintenance Ordinance and that a
Committee would be formed to review the
draft and suggested interested citizens
come forward who were interested in par-
ticipating. He stated that the appli-
cants for Boards and Commissions that
were not successful in appointment would
be encouraged to be a part of the commit-
tee.
CONSENT CALENDAR
Approved.
So ordered.
(Councilman Damonte requested a report on
this matter in Closed Session from the
City Attorney.)
1/9/85
Page 3
AGENDA ACTZON TAKEN 20
CONSENT CALENDAR
2. Staff Report - Continued.
b)
Claim as filed by Fred Caploe,
Esq., on behalf of Elladene Lee
Katz, alleging that the City
without legal, factual or other
justification, purported to
dismiss Claimant from her posi-
tion as Assistant City Attorney
of the City despite Claimant's
full and falthful performance
of her duties as Assistant City
Attorney.
e
Staff Report 1/9/85 recommending
adoption of a Resolution to author-
ize an agreement for the Library
Video Tape Program.
A RESOLUTION AUTHORIZING EXECUTION
OF AN AGREEMENT FOR THE LIBRARY
VIDEO TAPE PROGRAM
Staf{ Report 1/9/85 recommending
adoption of a Resolution author-
izing the execution of an Area
Agency on Aging Amendment to the
Agreement.
A RESOLUTION AUTHORIZING EXECUTION
OF AN AREA AGENCY ON AGING
AMENDMENT TO AGREEMENT
Staff Report 1/9/85 recommending by
MotiOn to set a Public Hearing date
of 1/23/85 to hear the appeal by
Budget Rent-a-Car (Traverse Corp.)
of the Planning Commission's
decision of 12/13/84 to deny
UP-79-499/Mod. 1, use permit modi-
fication to add truck and van ren-
tal to an existing automobile
sales facility at 177 South Airport
Boulevard in the M-2, Heavy
Industrial Zone District.
Staf~ Report 1/9/85 recommending
adoption of a Resolution author-
izin~ execution if an AgreemeQt to
furnish geotechn~cal engineerlng
services from Harding Lawson
CONSENT CALENDAR
Councilman Nicolopulos removed this item
from the Consent Calendar for discussion.
RESOLUTION NO. 2-85
Public Hearing set for 1/23/85.
1/9/85
Page 4
AGENDA ACTION TAKEN
CONSENT CALENDAR
6. Staff Report - Continued.
Associates for the Gateway Boulevard
Extension Project - Gateway Assess-
ment District No. ST-82-2 Phase II.
A RESOLUTION AUTHORIZING APPROVAL
AND EXECUTION OF A CONSULTANT
SERVICES AGREEMENT FOR THE GATEWAY
BOULEVARD EXTENSION PROJECT -
GATEWAY ASSESSMENT DISTRICT NO.
ST-82-2, PHASE II
Staff Report 1/9/85 recommending by
Motion to set a Public Hearing date
of 1/23/85 to consider an amend-
ment to the Land Use Element of the
South San Francisco General Plan to
medium density residential on
Miller Avenue, retain high density
residential on the north side of
Grand Avenue, and retain planned
commercial on the west side of
South Spruce Avenue, south of
Miller Avenue, in the area gener-
ally bounded by Grand, Orange
and Spruce Avenues and Tamarack
Lane.
Staff Report 1/9/85 recommending
adoptlo, n of a Resolution for the
execution of an Agreement with
Harlan Mille~ Tait for Geotechnlcal
Englneer!ng Services fo.r the New
Corporat3on Yard Facility, Project
No. PB-83-2.
A RESOLUTION AUTHORIZING APPROVAL
AND EXECUTION OF A GEOTECHNICAL
ENGINEERING SERVICES AGREEMENT FOR
THE NEW CORPORATION YARD FACILITY,
PROJECT NO. PB-83-2
Staff Report 1/9/85 recommending
adoption of a Resolution to award
the bid for three d~p bodies, fur-
n{shed and installed, to Cooks
Truck Body Manufacturing, Inc. in
the amount of $20,449.64 as the
lowest responsible bidder.
A RESOLUTION OF AWARD OF CONTRACT
FOR THE FURNISHING AND INSTALLATION
FOR THREE (3) DUMP BODIES
CONSENT CALENDAR
RESOLUTION NO. 3-85
Vice Mayor Teglia removed this item from
the Consent Calendar for discussion.
RESOLUTION NO. 4-85
RESOLUTION NO. 5-85
1/9/85
Page 5
AGENDA
ACTION TAKEN
CONSENT CALENDAR
10.
Staff Report 1/9/85 recommending
adoption of a Resolution to award
the bid for one asphalt patch dump
body, furnished and installed, to
Nixon-Egl i Equipment Company in the
amount of $24,420.45 as the lowest
responsible bidder.
A RESOLUTION OF AWARD OF CONTRACT
FOR ONE (1) ASPHALT PATCH DUMP BODY
AND EQUIPMENT
11.
Adoption of a Resolution commending
Andrew Peter Rodondi on his retire-
ment after thlrtyyears of service
with the City.
A RESOLUTION COMMENDING ANDREW
PETER RODOND!
Staff Report 1/9/85 recommending
adoption of a Resolution to
authorize an agreement for the
Library Video Tape Program.
Staff Report 1/9/85 recommending by
Motion to set a Public Hearing date
of 1/23/85 to consider an amend-
ment to the Land Use Element of the
South San Francisco General Plan to
medium density residential on
Miller Avenue, retain high density
residential on the north side of
Grand Avenue; and retain planned
commercial on the west side of
South Spruce Avenue, south of
Miller Avenue, in the area gener-
CONSENT CALENDAR
RESOLUTION NO. 6-85
RESOLUTION NO. 7-85
M/S Addiego/Teglia - To approve the
Consent Calendar with the exception
Items No. 3 and 7.
Carried by unanimous voice vote.
Councilman Nicolopulos questioned what
the City liability would be if the rented
tapes were not returned.
City Librarian Goodrich stated that the
liability was only for the amount
uncol 1 ected.
M/S Nicolopulos/Damonte - To adopt the
Resol uti on.
RESOLUTION NO. 8-85
Carried by unanimous voice vote.
Vice Mayor Teglia questioned whether the
boundaries could be changed after the
hearing.
City Attorney Rogers stated that if they
were changed it must be sent back to the
Planning Commission and that there were
40 days for the Commission to file an
an swer.
M/S Teglia/Damonte - To set a Public
Hearing for 1/23/85.
119185
Page 6
AGENDA ACTION TAKEN
7. Staff Report - Continued.
ally bounded by Grand, Orange
and Spruce Avenues and Tamarack
Lane.
APPROVAL OF THE BILLS
12.
Approval of the Regular Bills of
12/26/84 and the Regular Bills of
1/9/85.
CITY MANAGER
13.
Hearing - For citizen input on a
proposal to rehabilitate a portion
of the Magnolia School Property
into a senior citizens center in
conjunction with an adjacent senior
housing project.
Staff Report 1/9/85 recommendin~ by
Motion to adoQt the recommendations
of the Magnolia Center Subcommittee
for the subject project.
Carried by unanimous voice vote.
APPROVAL OF THE BILLS
M/S Teglia/Oamonte - To approve the
Regular Bills of 12/26/84 in the amount
of $1,072,570.97 and the Regular Bills of
1/9/85 in the amount of $1,043,865.60 for
a total of $2,116,436.57.
Carried by unanimous voice vote.
Councilman Addlego did not participate or
vote in the claim of Brentwood Market.
CITY MANAGER
Mayor Haffey stated that this was the
second public hearing held and that when
tonight's hearing was concluded the
matter would be held over to 1/23/85 with
all input analyzed before action would be
taken at the next meeting.
He stated that in his opinion the issue
of Magnolia Center had been studied
enough with much money expended by the
City. He spoke of the five goals:
To preserve a portion or all of the
former Magnolia School building; 2) To
use the preserved former Magnolia School
building as a permanent senior center; 3)
To design into any remodeling of former
Magnolia School building the flexibility
to accommodate other community uses;
4)
To provide senior housing; 5) To minimize
the cost to the City. He stated that to
provide senior housing was important, but
should not over shadow the senior center.
He stated that for too long it had sat as
a hulk without being used.
Councilman Nicolopulos concurred with the
Mayor's remarks and stated that the
building should be revitalized for
seniors and for use of the people in the
community. He spoke of the great poten-
tial and the historical significance of
the building. He recommended that
Council accept the recommendation of the
Committee.
1/9/85
Page 7
AGENDA
CITY MANAGER
13. Hearing - Continued.
I
I
I
ACTION TAKEN
CITY MANAGER
Director of Recreation and Community
Services Norton stated that this study had
been completed some months ago by Group 4
to complete a structural, econonic and
marketing analysis.
Mr. Wayne Gehrke, Group 4, stated that
the goals had been established during the
second phase with the input from the
Historical Society and the Seniors
Advisory Group. He spoke in detail of
the three options available, advantages
and disadvantages in reverse order: 3)
Sell the land which would amount to
$200,000; 2) The front portion of
Magnolia School would be used as a senior
and community center which was the most
structurally sound feature and most
historical warranting preservation, that
the rear portion of the site was for
parking; 1) Establishes a permanent
center at the front portion of the school
and that the remainder of the site would
consist of 100 senior housing units.
He stated that there were benefits that
the City could turn over to a developer
as an inducement to build the senior
housing~ low and moderate housing.
Director of Recreation and Community
Services Norton stated that the develop-
ment of the 150,000 square feet would
cost a. pp. rox!mately $2.5 million which had
identl f~catlon with State and Federal
Grants and Redevelopment funds. Ne e~ti-
mated a cost to the City of 1.1 to 1.5
million dollars. He stated that there
had been inquiries from five developers.
Ms. Lillian Conger, Senior Center
Advisory Board, stated that in prior
discussions with her Board and the City
the primary conclusion reached was that
the seniors wanted the City to go ahead
with the project for all senior activi-
ties; and bring in revenue by using the
auditorium.
She stated that the seniors had outgrown
the Grand Avenue Senior Center site where
1/9/85
Page 8
AGENDA ACTION TAKEN
CITY MANAGER
13. Hearing - Continued.
CITY MANAGER
she served as a volunteer and had dif-
ficulty in finding privacy to deal with
individual problems.
Mayor Haffey stated that if the project
went ahead the senior center at 230 Grand
Avenue would be closed.
Mr. Anthony Valencia stated that he was a
volunteer at the E1Camino Center and an
ARP member. He expressed concern over
the amount of parking provided for in the
project.
Director of Recreation and Community
Services Norton stated that the plan
called for 27 spaces for the center with
on-street parking on Magnolia and Baden,
Mr. Valencia questioned if the City or
the developer would have control over the
housing project. He stated that he was
afraid that the senior's rents could be
raised by a developer making it
impossible for a senior on a limited
income to live in the project.
City Manager Birkelo stated that Staff
was considering the possibility of
issuing mortgage bonds which would give
the City some control over rents. He
stated that Staff had learned from the
Bond Counsel that the Federal Government
may be prepared to remove the bonds from
multiple housing effective 1/22/85 and
that he would like the Council to adjourn
this meeting to next Wednesday when Staff
would be prepared to respond with infor-
mation on mortgage bonds.
Mr. Lawrence Pera stated that he liked
the project and would support the plan,
Ms. Margaret Warren, 790 Stonegate Drlve~
stated that there were a great number of
senior citizens to support a project of
such great merit and that it was a com-
munity project for all of the residents
and would give her support.
119185
Page 9
AGENDA ACTION TAKEN
CITY MANAGER
13. Hearing - Continued.
14.
Staff Report 1/9/85 recommending
adoption of a Resolution for the
extension and modification of the
agreement with M.A.G. Consultants,
Inc.
A RESOLUTION AUTHORIZING EXECUTION
OF A FIRST AMENDMENT TO PROFESSIONAL
SERVICES CONTRACT (M.A.G. CONSULTANTS
16,
Staff,Report 1/9/85 r~commending
adoption of a Resolution to
designate a redevelopment survey
area for study purposes.
A RESOLUTION OF THE CITY OF SOUTH
SAN FRANCISCO DESIGNATING A
REDEVELOPMENT SURVEY AREA FOR STUDY
PURPOSES
Staff Report 1/9/85 recommending
adoption of a Resolution to approve
CITY MANAGER
Director of Recreation and Community
Services Norton stated that the housing
would contain fifty-seven spaces and
twenty-seven spaces for the center.
Mayor Haffey questioned if the City could
use its senior van to transport residents
to Magnolia Center when the project was
complete and lessen the need for seniors
to use their own cars.
Discussion followed on how many parking
spaces there were for 230 Grand Avenue
Center; the number of people attending
the two existing senior centers; having a
day care center for seniors unable to
care for themselves; the nutritional
center meals served to seniors
Mayor Haffey stated that this matter
would be continued to the 1/23/85
meeting.
City Manager Birkelo stated that the
issue of airport noise was winding down
from prior activity and suggested con-
tinuing Dr. Garbell's contract with a
$1,000 monthly retainer with a change to
time and material for a authorized pro-
ject which is in writing
M/S Damonte/Teglia - To adopt the
Resolution.
RESOLUTION NO. 9-85
Carried by unanimous voice vote.
Pulled from the Agenda under Agenda
Review by the City Manager.
1/9/85
Page 10
AGENDA ACTION TAKEN
CITY MANAGER
16. Staff Report - Continued.
the extension of leases on Oyster
Point Marina properties.
A RESOLUTION APPROVING EXTENSION OF
LEASES ON OYSTER POINT MARINA
PROPERTIES
17.
Staff Report 1/9/85 recommending
that a Public Hearing be set for
1/23/85 or 2/13/85 to consider the
appeal by Rich Diodatl of the
Planning Commission's decision of
12/13/84 to continue the case off
calendar for preparation of a
scoped EIR for UP-84-705 for a pro-
posed ready-mix concrete facility
in conjunction with two adjacent
concrete tilt-up office/warehouse
structures with related parking and
landscaping on the northwest corner
of South Linden Avenue and North
Canal Street. The City Clerk's
Office received a telephone request
on 1/3/85 from Mr. Mark Wheeler, on
behalf of Mr. Diodati, that the
Council schedule the public hearing
for 2/13/85 in that he would be
unable to attend the 1/23/85
meeting.
FINANCE
18.
Staff Report 1/9/85 recommending:
1) Motion to waive further reading
of the Ordinance; 2) Motion to
introduce the Ordinance to change
the meeting time for Parking Place
Commission meetings.
1st Reading/Introduction
AN ORDINANCE AMENDING SUBSECTION
2.64.050A OF THE SOUTH SAN
FRANCISCO MUNICIPAL CODE AND
SUBSECTION 4.1 OF ORDINANCE NO. 709
ENTITLED "AN ORDINANCE ESTABLISHING
A PARKING PLACE COMMISSION PURSUANT
TO STREETS AND HIGHWAYS CODE
SECTXON 35550, ET SEQ."
CITY MANAGER
M/S Teglia/Damonte - To adopt the
Resolution.
RESOLUTION NO. 10-85
Carried by unanimous voice vote.
M/S Teglia/Damonte - To set a Public
Hearing date for 2/27/85 for
UP-84-705/Diodati.
Carried by unanimous voice vote.
FINANCE
City Clerk Battaya read the title of the
Ordinance in its entirety.
M/S Teglia/Addiego - To waive further
reading of the Ordinance.
Carried by unanimous voice vote.
M/S Teglia/Addiego - To introduce the
Ordinance,
Carried by unanimous voice vote.
1/9/85
Page 11
AGENDA ACTION TAKEN 28
PUBLIC SERVICES
19.
Staff Report 12/12/84 recommending:
1) Motion to waive further reading
of the Ordinance; 2) Motion to
adopt the Ordinance on Interstate
Trucks.
2nd Reading/Adoption
AN ORDINANCE ADDING TO THE SOUTH
SAN FRANCISCO MUNICIPAL CODE
CHAPTER 11.81 ENTITLED "INTERSTATE
TRUCKS"
iTEMS FROM STAFF
20. Staff Report 1/9/85 regarding the
sale of school surplus property.
,51
Staff Report 1/9/85 recommending by
Motion to authorize an increase in
staff for the Communications
Bureau. {)~
PUBLIC SERVICES
City Clerk Battaya read the title of the
Ordinance in its entirety.
M/S Teglia/Addiego - To waive further
reading of the Ordinance.
Carried by unanimous voice vote.
M/S Teglia/Addiego - To adopt the
Ordinance.
ORDINANCE NO. 971-85
Carried by unanimous voice vote.
ITEMS FROM STAFF
Deputy City Manager Lewis stated that
the S.S.F. Unified School District
notified the City of its intent to sell
7.94 acres of the undeveloped Parkway
School site and per the State Education
Code first offered the site to the City.
He recommended that the City not pursue
the matter as the City did not have plans
to develop a park or recreation site for
the undeveloped land.
Discussion followed on the Naylor Bill to
acquire 33% of the land at the fair
market value; requirements of the Naylor
Bill; that because this was surplus pro-
perty it was not subject to the Naylor
Bill.
M/S Damonte/Addiego - To accept Staff's
recommendation to not purchase the
Parkway School property.
Carried by unanimous voice vote.
Mayor Haffey stated that the Subcommittee
had made specific recommendations on this
item to the Council and wanted to make
sure that there were no changes other
than those presented by the Subcommittee.
Police Chief Datzman stated that it was
the same as presented by the
Subcommittee.
Discussion followed on the specifics
1/9/85
Page 12
AGENDA
ACTION TAKEN
.... ITEMS FROM STAFF
21. Staff Report - Continued.
ITEMS FROM COUNCIL
Implementation of a City liaison
program with all organized home-
owners and neighborhood assoc-
iations.
RECESS:
RECALL TO ORDER:
22a. Appointments to Boards and
Commissions.
ITEMS FROM STAFF
outlined in the Subcommittee report and
recommendations, overtime problems; staf-
fing; reduction in overtime; adding
another dispatcher position, etc.
M/S Teglia/Nicolopulos - To authorize an
increase in staff for the Communications
Bureau.
Carried by unanimous voice vote.
Police Chief Datzman thanked the Council
and spoke of a document put together by
Lt. Haskins, Dot Lightfoot and Sue
Gallagher for a 14 week training program
with testing and evaluation components.
ITEMS FROM COUNCIL
Director of Recreation and Community
Services Norton presented an outline of a
City liaison program with all organized
homeowners and/or neighborhood asso-
ciations for informational purposes.
Mayor Haffey stated that the represen-
tative from Dames & Moore, which is a
geotechnical consultant for the South
Sl'ope~ was available for appointments and
encouraged Councilmembers to take advan-
tage of the opportunity before the
2/13/85 Council meeting.
City Manager Birkelo stated that the
Board of Supervisors was holding a
hearing tomorrow morning on the amendment
to the HCP and EIR related thereto on
South Slope and will send a recommen-
dation to the City and that 2/13/85 would
be the most logical time to deal with the
matter. He stated that the Council could
set the public hearing for 2/13/85 at
the 1/16/85 meeting.
Mayor Haffey recessed the meeting at 9:~0
p.m.
Mayor Haffey recalled the meeting to
order at 9:35 p.m., all Council present.
Mayor Haffey ?mplimented the quality of
the many applicants for Boards and
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Page 13
AGENDA ACTION TAKEN
ITEMS FROM COUNCIL
22a. Appointments - Continued.
-- GOOD AND WELFARE
ITEMS FROM COUNCIL
Commissions and stated that those not
appointed tonight would be contacted to
serve on the Property Maintenance
Ordinance Committee.
He stated that he would like the Council
to ballot on the various applicants for
Boards and Commissions in the following
order: Park and Recreation Commission;
Housing Authority; Personnel Board and
Planning Commission. He stated that the
Council would vote and hand the ballot to
the City Clerk to tally the vote.
He requested that the City Council before
voting on the Park and Recreation
Commission which had four positions open,
as there was a two term limitation, only
vote on three seats. He stated that Lura
Sellick was a charter member of the Park
and Recreation Commission since 1938 and
by only voting for three positlon~ it
would allow Mrs. Sellick to serve, as she
has served for 47 years.
City Clerk Battaya counted the ballots
for each Board and Commission and
announced the following appointments:
Park and Recreation Commission - Doug
Wright, term expires 12/31/88 (5 votes);
Marie Peterson, term expires 12/31/88 (4
votes), J. E. "Jake" Jones, term expires
12/31/88 (3 votes); Housing Authority -
Donald B. Nelson, term expires 3/31/88 (4
votes), Richard Noftsger, term expires
3/31/87 (4 votes), Richard Battaglia,
term expires 3/31/86 (3 vgtes); Personnel
Board - Frank Strazzarino, Jr., term
expires 12/31/88 (4 votesl, Kitty Humbert
Riley, term expires 12/31/88 (4 votes)~
Bel Zertuche, term expires 12/31/86 (3
votes); Planning Commission - Joy Ann
Wendler, term expires 12/31/88 (3 votes);
Beverly Boblitt, term expires 12/31/88 I
votes), Doris Agee, term expires 12/31/88
(3 votes).
GOOD AND WELFARE
Mr. Lawrence Pera, 758 Baden Avenue;
reiterated earlier concerns.
1/9/85
Page 14
AGENDA ACTION TAKEN 31
CLOSED SESSION
23. Closed Session for the purpose of
the discussion of personnel
matters, labor relations and liti-
gation.
CLOSED SESSION
Council adjourned to a Closed Session at
10:14 p.m., for discussion of personnel
matters, labor relations and litigation.
RECALL TO ORDER:
Mayor Haffey recalled the meeting to
order at 10:18 p.m., all Council present,
no action taken.
M/S Addiego/Nicolopulos - To adjourn the
meeting to Wednesday, January 16, 1985,
at 5:00 p.m., in the City Council
Conference Room, City Hall, 400 Grand
Avenue, South San Francisco, California.
Carried by unanimous voice vote.
ADJOURNMENT
Time of adjournment was 10:19 p.m.
RESPECTFULLY SUBMITTED:
City of South San Francisco
APPROVED:
RichardSOn/
City of South San Fran~y~
The entries of this Council meeting show the action taken by the City Council to dispose
of an item. Oral communications, arguments, and comments are recorded on tape. The tape
and documents related to the items are on file in the Office of the City Clerk and are
available for insPection, review and copying.
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Page 15